Klusums VS, SIA

Limited Liability Company, Micro company
Place in branch
34 by turnover
27 by paid taxes
15 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Klusums VS"
Registration number, date 40103390838, 09.03.2011
VAT number LV40103390838 from 31.03.2020 Europe VAT register
Register, date Commercial Register, 09.03.2011
Legal address Juglas iela 2E – 84, Rīga, LV-1024 Check address owners
Fixed capital 2 844 EUR, registered payment 22.04.2016
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 26.52 24.25 15.14
Personal income tax (thousands, €) 4.14 4.11 3.55
Statutory social insurance contributions (thousands, €) 9.36 8.67 8.6
Average employees count 2 2 2

Industries

Industry from zl.lv Apbedīšanas pakalpojumi
Branch from zl.lv (NACE2) Apbedīšana un ar to saistītā darbība (96.03)
Field from SRS Apbedīšana un ar to saistītā darbība (96.03)
CSP industry Apbedīšana un ar to saistītā darbība (96.03)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  09.03.2011
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 2 844 € 1 € 2 844 Latvia 20.04.2016 22.04.2016

Apply information changes

ML

"Klusums VS", SIA

Juglas 2E - 84, Rīga, LV-1024 Check address owners

Apbedīšanas pakalpojumi

https://www.klusumsvs.lv/

Historical addresses

Rīga, Hipokrāta iela 55 Until 14.02.2014 10 years ago
Rīga, Brīvības gatve 434 - 84 Until 03.08.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 01.06.2024  PDF (1.03 MB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 25.05.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums Klusums EDOC

2021

Annual report 01.01.2021 - 31.12.2021 31.07.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums EDOC

2020

Annual report 01.01.2020 - 31.12.2020 30.07.2021  ZIP €11.00
Annual report 2020 PDF
vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 10.06.2020  PDF (1.37 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 29.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinoj. PDF

2017

Annual report 01.01.2017 - 31.12.2017 30.04.2018  ZIP €11.00
Annual report 2017 PDF
vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 29.04.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums klusums JPG

2014

Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadiibas zinojums JPG

2013

Annual report 01.01.2013 - 31.12.2013 12.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums JPG

2012

Annual report 01.01.2012 - 31.12.2012 21.04.2013  ZIP
1_HTML izdruka HTML
VADIB ZINJOJUMS 11 DOCX

2011

Annual report 09.03.2011 - 31.12.2011 27.04.2012  ZIP
1_HTML izdruka HTML
VADIB ZINJOJUMS 11 DOCX

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 11.91 KB 27.04.2016 20.04.2016 1

Articles of Association

TIF 17.09 KB 27.04.2016 20.04.2016 1

Shareholders’ register

TIF 47.37 KB 27.04.2016 20.04.2016 2

Articles of Association

TIF 56.53 KB 14.03.2011 04.03.2011 1

Memorandum of Association

TIF 58.08 KB 14.03.2011 04.03.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

TIF 52.19 KB 27.04.2016 22.04.2016 2

Application

TIF 274.3 KB 27.04.2016 20.04.2016 3

Protocols/decisions of a company/organisation

TIF 24.41 KB 27.04.2016 20.04.2016 1

Decisions / letters / protocols of public notaries

TIF 50.23 KB 17.02.2014 14.02.2014 1

Application

TIF 300.12 KB 17.02.2014 11.02.2014 4

Decisions / letters / protocols of public notaries

TIF 110.73 KB 14.03.2011 09.03.2011 2

Registration certificates

TIF 127.57 KB 14.03.2011 09.03.2011 1

Announcement regarding the legal address

TIF 38.9 KB 14.03.2011 04.03.2011 1

Application

TIF 612.41 KB 14.03.2011 04.03.2011 8

Bank statements or other document regarding the payment of the equity

TIF 41.44 KB 14.03.2011 04.03.2011 1
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register